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Impala Bidco 0 Limited

Adresa
9 Appold Street
London
EC2A 2AP
VAT ID (DIČ) no VAT ID available
Company No. 12551282 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Impala Midco Ii Limited Status: Active Notified: 08/04/2020 Companies House Number: 12550877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barnard, Michael David London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Richards, Thomas Christopher London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tzivelis, Dimitrios, Mr. London Status: Ceased Notified: 08/04/2020 Ceased: 18/12/2020 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Greek

    Companies Controlled by This Company (2)

    gb-flag GB Indigo Manco Limited Status: Active Notified: 18/09/2020 Companies House Number: 09064139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Indigo Parent Limited Status: Active Notified: 18/09/2020 Companies House Number: 09062481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors